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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · April 5, 2018

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II, CHAIR Ald. Jose G. Perez, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, and Ald. Cavalier Johnson Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, April 5, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:31 P.M. Present 3 - Stamper, Zielinski, Rainey Excused 2 - Perez, Johnson 1. 171893 Reappointment of John Dye to the Business Improvement District #4 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 2. 171895 Appointment of Mark Porreca to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 3. 171837 Appointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 5, 2018 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 4. 171838 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 5. 171896 Appointment of Ann Shuk to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 6. 171841 Appointment of Rebecca Cottreau to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 7. 171840 Appointment of Stacie Cherubini to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 5, 2018 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 8. 171839 Appointment of Charles Bailey to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson 9. 171491 A substitute ordinance relating to the establishment of the Vel R. Phillips trailblazer award and the Vel R. Phillips trailblazer award selection committee. Sponsors: Ald. Coggs, Ald. Hamilton, Ald. Rainey, Ald. Johnson, Ald. Lewis, Ald. Stamper and Ald. Zielinski Ald. Zielinski asked to be added as co-sponsor. There were no objections. A motion was made by ALD. ZIELINSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Johnson Meeting adjourned: 1:50 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 3

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II, CHAIR Ald. Jose G. Perez, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, and Ald. Cavalier Johnson Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, April 5, 2018 1:30 PM Room 301-B, City Hall 1. 171893 Reappointment of John Dye to the Business Improvement District #4 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 2. 171895 Appointment of Mark Porreca to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 3. 171837 Appointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR 4. 171838 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR 5. 171896 Appointment of Ann Shuk to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 6. 171841 Appointment of Rebecca Cottreau to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 7. 171840 Appointment of Stacie Cherubini to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 8. 171839 Appointment of Charles Bailey to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 4/2/2018 COMMUNITY & ECONOMIC Meeting Agenda April 5, 2018 DEVELOPMENT COMMITTEE 9. 171491 A substitute ordinance relating to the establishment of the Vel R. Phillips trailblazer award and the Vel R. Phillips trailblazer award selection committee. Sponsors: Ald. Coggs, Ald. Hamilton, Ald. Rainey, Ald. Johnson, Ald. Lewis and Ald. Stamper This meeting will be webcast live at www.milwaukee.gov/channel25. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 4/2/2018
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